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EQUITY TOTAL TRAVEL (TRANSPORT) LTD

Company number 03207690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2018 TM01 Termination of appointment of David Edward Charles Campbell as a director on 22 August 2018
06 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
29 May 2018 AA Full accounts made up to 31 October 2017
14 Feb 2018 ANNOTATION Rectified AP01 was removed from the public register on 25/05/2018 as it was done without the authority of the company.
14 Feb 2018 TM01 Termination of appointment of Anthony Martin Robinson as a director on 5 February 2018
03 Aug 2017 CS01 Confirmation statement made on 4 June 2017 with updates
03 Aug 2017 PSC02 Notification of Equity Inspiring Learning Limited as a person with significant control on 6 April 2017
19 Jul 2017 AA Full accounts made up to 31 October 2016
25 May 2017 AP01 Appointment of Mr Anthony Martin Robinson as a director on 22 May 2017
07 Dec 2016 TM01 Termination of appointment of John Douglas Bentley as a director on 27 October 2016
07 Dec 2016 AP01 Appointment of Mr David Edward Charles Campbell as a director on 27 October 2016
05 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 27 October 2016
  • GBP 2,014,307.00
29 Jun 2016 AA Full accounts made up to 31 October 2015
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2,000
10 Aug 2015 AA Full accounts made up to 31 October 2014
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,000
10 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2,000
30 May 2014 AA Full accounts made up to 31 October 2013
04 Apr 2014 TM01 Termination of appointment of Nigel Wright as a director
21 Oct 2013 AA01 Current accounting period extended from 31 July 2013 to 31 October 2013
04 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
08 May 2013 AA Full accounts made up to 31 July 2012
15 Apr 2013 MEM/ARTS Memorandum and Articles of Association
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association